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POLAR KRUSH GROUP LIMITED

Company number 11727625

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	PSC01	Notification of Allison Goldfinch as a person with significant control on 11 April 2019	View PDF Notification of Allison Goldfinch as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	PSC04	Change of details for Mr Paul John Goldfinch as a person with significant control on 11 April 2019	View PDF Change of details for Mr Paul John Goldfinch as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW on 10 April 2019	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW on 10 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-05 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	TM01	Termination of appointment of Muckle Secretary Limited as a director on 5 April 2019	View PDF Termination of appointment of Muckle Secretary Limited as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2019	PSC01	Notification of Paul John Goldfinch as a person with significant control on 5 April 2019	View PDF Notification of Paul John Goldfinch as a person with significant control on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	TM01	Termination of appointment of Andrew John Davison as a director on 5 April 2019	View PDF Termination of appointment of Andrew John Davison as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	PSC07	Cessation of Muckle Director Limited as a person with significant control on 5 April 2019	View PDF Cessation of Muckle Director Limited as a person with significant control on 5 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AP01	Appointment of Mr Paul John Goldfinch as a director on 5 April 2019	View PDF Appointment of Mr Paul John Goldfinch as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-14 GBP 1 - link opens in a new window - 31 pages (31 pages)

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